OpenCompanies

Bourne Group Holdings Ltd

Company number
02695601
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 1992
Nature of business
Activities of construction holding companies
Corporate group
BGH Holdco Ltd (14 companies)

Registered office

St Clements House
St Clements Road
Parkstone
BH12 4GP

Control

NameNature of controlNotifiedCeased
B46 Trustees Ltd. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 25 Apr 2025
B.46 Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Apr 2025 23 May 2025
Bgh Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2025

Accounts

Year ended
31 Oct 2025
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992

Connections

Owned by

Bourne Group Holdings Ltd → BGH Holdco Ltd

Controls

Companies at the same address

Data